By Ilze ZnotinaAML Intelligence Columnist,Former Head, FIU, Government of Latvia SINCE RUSSIA’S INVASION OF Ukraine, the stakes in Europe’s anti-money laundering system have risen dramatically. Our capacity to strategize, prioritize and cooperate is now simply a matter of global security. Coming from Latvia, a country that borders Russia, we have experienced the consequences of Russian…
ABAC, AML, Analysis & Opinion, Banking, Compliance, EU/Europe, Financial Crime, Financial Services
COLUMN: Why we must up our game and build a ‘stand alone’ money laundering strategy to fight organized crime and the toxic effects of Russian dirty money
